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LITTLEFORM LIMITED

Company number 03378748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004 288c Director's particulars changed
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 363a Return made up to 30/05/04; full list of members
26 Mar 2004 288a New director appointed
26 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
03 Nov 2003 AA Group of companies' accounts made up to 27 December 2002
27 Jun 2003 363a Return made up to 30/05/03; full list of members
02 May 2003 288b Director resigned
11 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jun 2002 363a Return made up to 30/05/02; full list of members
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Group of companies' accounts made up to 31 December 2000
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
10 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
07 Aug 2001 363a Return made up to 30/05/01; full list of members
17 May 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
29 Mar 2001 88(2)R Ad 22/03/01--------- £ si 98@1=98 £ ic 2/100
21 Feb 2001 288c Secretary's particulars changed;director's particulars changed